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M.PRICE LIMITED

Company number 00604114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2007 288c Director's particulars changed
08 Mar 2007 AA Full accounts made up to 30 April 2006
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 363a Return made up to 27/08/06; full list of members
26 Jun 2006 288b Secretary resigned;director resigned
26 Jun 2006 288a New secretary appointed
26 Apr 2006 363a Return made up to 27/08/05; full list of members
26 Apr 2006 190 Location of debenture register
26 Apr 2006 353 Location of register of members
26 Apr 2006 287 Registered office changed on 26/04/06 from: 1 the haslemere business centre lincoln way enfield middlesex EN1 1DX
03 Mar 2006 AA Full accounts made up to 30 April 2005
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New director appointed
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 AA Full accounts made up to 30 April 2004
15 Nov 2004 363s Return made up to 27/08/04; full list of members
09 Jul 2004 AUD Auditor's resignation
10 Jun 2004 363s Return made up to 27/08/03; full list of members
03 Mar 2004 AA Full accounts made up to 30 April 2003
17 Dec 2003 288b Director resigned
06 Mar 2003 AA Full accounts made up to 30 April 2002
14 Jan 2003 169 £ ic 25000/14251 16/12/02 £ sr 10749@1=10749
20 Dec 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association